Compliance? Check.

Automate customer onboarding journeys with PassFort. Arrive at a perfect balance between compliance and customer experience.

Save time and money by digitising KYC, AML and identity checks. Then monitor ongoing risk profiles, all in one solution. 

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Portal

The Portal is your command centre for onboarding customers. Review applications and approvals, assess risk, and handle manual exceptions here. Monitor ongoing risk too - changes that affect status are flagged immediately. A comprehensive reporting suite provides the data you need to evidence compliance and make decisions.

Smart Policy

A rules-based engine allows you to digitise and automate your customer onboarding journeys. Tailor these journeys based on your products, the jurisdictions you operate in, and the customers you serve. PassFort's ‘no-code’ Policy Builder means you can continuously refine processes to reflect operational improvements and changes to regulation.

Integration Hub

To complete efficient, compliant onboarding and risk assessment you need access to data. Integrate your chosen data providers through the PassFort Integration Hub. Pick any combination of providers and run KYC, KYB, AML and other checks across any jurisdiction.

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Portal
PORTAL
Smart Policy Red Active
Production Priorities
SMART POLICY
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INTEGRATION HUB

Trusted by Global Organisations & Startups

We are extremely proud of our growing list of clients. We take your business seriously,
and are excited about helping your business grow.

wirex
Currencycloud
City Index
jnfx
BitPayNew
manigo
goldex
XTX markets
lendingblock
goodbox
growthstreet
episode1
gocardless
dabbl
SpeedInvest
wirecard
freemarketFX
seedcamp
etfmatic
cornhillfx
lubbockfine
ebanx
liflandgaming
pelican
privalgo
entrepeneurfirst
blinkpool
diginex
tokencard
tuyyo
blockchain
tide
forex.com

TESTIMONIALS

Customer success...

"PassFort allows us to do the job of a large compliance workforce with a reduced workforce; reducing overall costs and streamlining quotidian tasks."
Michael Moore Global Head of Compliance, Wirex
322A6644-1
"PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management."
Rebecca Wismeg KYC Analyst, Tide
tide

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We would love to show you what PassFort can do.

Please contact us anytime to book a demo or keep reading to discover more about the PassFort solution.

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